[NOTICE: This document is a translation of the Japanese language original for convenience purposes only,
and in the event of any discrepancy, the Japanese language original shall prevail.]
To whom it may concern:October 7, 2020
The Shizuoka Bank, Ltd.

Filing of Extraordinary Report (Revision)

1 Reasons for Filing of Revised Extraordinary Report
With regard to the matters resolved at the 114th Annual General Meeting of Shareholders of The Shizuoka Bank, Ltd. (the“Bank”) held on June 19, 2020, the Bank filed an Extraordinary Report on June 23, 2020, pursuant to the provisions of Article 24-5,Paragraph 4 of the Financial Instruments and Exchange Act and the provisions of Article 19, Paragraph 2, Item 9-2 of the Cabinet
Office Ordinance on the Disclosure of Corporate Affairs, etc. However, the Bank hereby files this Revised Extraordinary Reportpursuant to the provisions of Article 24-5, Paragraph 5 of the Financial Instruments and Exchange Act, because the shareholder
register administrator entrusted with duties to tally the voting rights exercise forms of the Bank found that some of the voting rights
had not been counted.

2 Revised Matters
2. Description of Report(3) The number of voting rights either approving, disapproving or abstaining on proposals resolved; requirements for the approvalof the resolutions and their results

3 Revised Items
Revised items are marked with underlines.
(Before revision)(3) The number of voting rights either approving, disapproving or abstaining on proposals resolved; requirements for the approvalof the resolutions and their results

Proposals
Proposal No.1

Approving(Number ofvoting rights)

Disapproving(Number ofvoting rights)

Abstaining(Number ofabstaining)

Approval ratio

Voting Results

4,809,973

6,736

704

99.3%

Approved

4,682,338
4,691,843
4,765,768
4,765,785
4,773,851
4,765,879
4,803,044
4,622,916
4,809,758

122,140
117,99344,07144,05435,98843,96013,638
191,510
4,668

12,904
7,546
7,546
7,546
7,546
7,546
704
2,960
2,960

96.6%
96.8%
98.4%
98.4%
98.5%
98.4%
99.1%
95.4%
99.3%

Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved

Mitsuru Kobayashi
Isamu Nakamura

4,687,249
4,314,043

129,467
502,671

704
704

96.7%
89.0%

Approved
Approved

Proposal No. 4

4,766,295

50,378704

98.4%

Approved

Proposal No. 5

4,806,790

9,977704

99.2%

Approved

Proposal No. 2
Katsunori Nakanishi
Hisashi Shibata
Minoru Yagi
Hidehito Iio
Koichi Kiyokawa
Yoshihiro Nagasawa
Kumi Fujisawa
Motoshige Itoh
Kazuto Tsubouchi

Proposal No. 3(Notes) The conditions for approval for each proposal are as stated below.
1. Proposal No. 1, Proposal No. 4 and Proposal No. 5 require approval by a majority of voting rights of the shareholders inattendance.
2. Proposal No. 2 and No. 3 require the attendance of shareholders holding one-third of voting rights owned by shareholders
eligible to exercise voting rights and approval by a majority of voting rights held by the shareholders in attendance.
(After revision)(3) The number of voting rights either approving, disapproving or abstaining on proposals resolved; requirements for the approvalof the resolutions and their results

Proposals
Proposal No.1

Approving(Number ofvoting rights)

Disapproving(Number ofvoting rights)

Abstaining(Number ofabstaining)

Approval ratio

Voting Results

4,841,652

6,739

704

99.3%

Approved

4,713,982
4,723,487
4,797,442
4,797,459
4,805,525
4,797,553
4,834,718
4,654,590
4,841,437

122,178
118,03144,07944,06235,99643,96813,646
191,518
4,671

12,904
7,546
7,546
7,546
7,546
7,546
704
2,960
2,960

96.7%
96.9%
98.4%
98.4%
98.5%
98.4%
99.1%
95.5%
99.3%

Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved

Mitsuru Kobayashi
Isamu Nakamura4,716,368
4,343,162

132,030
505,234

704
704

96.7%
89.1%

Approved
Approved

Proposal No. 4

4,795,143

53,212

704

98.3%

Approved

Proposal No. 5

4,838,397

10,052704

99.2%

Approved

Proposal No. 2
Katsunori Nakanishi
Hisashi Shibata
Minoru Yagi
Hidehito Iio
Koichi Kiyokawa
Yoshihiro Nagasawa
Kumi Fujisawa
Motoshige Itoh
Kazuto Tsubouchi

Proposal No. 3(Notes) The conditions for approval for each proposal are as stated below.
1. Proposal No. 1, Proposal No. 4 and Proposal No. 5 require approval by a majority of voting rights of the shareholders inattendance.
2. Proposal No. 2 and No. 3 require the attendance of shareholders holding one-third of voting rights owned by shareholders
eligible to exercise voting rights and approval by a majority of voting rights held by the shareholders in attendance.